2EXCEL LOGISTICS LIMITED

Company number 06939313

Date	Type	Description	View / Download
17 Feb 2014	TM01	Termination of appointment of Stephen Boland as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU United Kingdom on 11 December 2013	(1 page)
29 Nov 2013	MR01	Registration of charge 069393130001	(21 pages)
05 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Sep 2010	AD01	Registered office address changed from 10 Mardley Hill Welwyn Hertfordshire AL6 0TN United Kingdom on 15 September 2010	(1 page)
03 Sep 2010	AD01	Registered office address changed from 3 Cowpers Way Tewin Welwyn Hertfordshire AL6 0NU United Kingdom on 3 September 2010	(1 page)
02 Sep 2010	AD01	Registered office address changed from 10 Mardley Hill Welwyn Herts AL6 0TN on 2 September 2010	(1 page)
01 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(3 pages)
01 Sep 2010	CH01	Director's details changed for Stephen Nicholas John Boland on 1 January 2010	(2 pages)
12 Oct 2009	CONNOT	Change of name notice	(1 page)
12 Oct 2009	CERTNM	Company name changed 2XL logistics LIMITED\certificate issued on 12/10/09	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
29 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
22 Jun 2009	288a	Director appointed stephen nicholas john boland	(2 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 31 corsham street london N1 6DR	(1 page)
22 Jun 2009	288b	Appointment terminated director robert hickford	(1 page)
19 Jun 2009	NEWINC	Incorporation	(18 pages)

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